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Criminal Prosecution Casinos

Ballard Spahr LLP

Criminal Case Round-Up: Recent Prosecutions Involving Casinos

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The Department of Justice (“DOJ”) has been very active in the Bank Secrecy Act (“BSA”) / Anti-Money Laundering (“AML”) space, as reflected by a recent series of individual prosecutions and corporate non-prosecution agreements...more

Ballard Spahr LLP

Guilty Pleas Highlight Illicit Funneling of Chinese Cash to Casinos

Ballard Spahr LLP on

Government Suggests that Unusual Pleas are Just the Tip of an Iceberg - Chinese law generally prohibits its citizens from converting more than $50,000 in Chinese yuan into foreign currency in a year.  On Monday, two men...more

Holland & Knight LLP

DOJ Reverses Course: The Wire Act Applies to Non-Sports Gambling (Again)

Holland & Knight LLP on

• The U.S. Department of Justice's Office of Legal Counsel (OLC) has released an opinion concluding that the Wire Act, 18 U.S.C. §1084, restricts not just sports gambling but certain activities related to non-sports gambling...more

Ballard Spahr LLP

British Columbia’s Gaming Industry Reportedly Faces Serious Money Laundering Vulnerabilities

Ballard Spahr LLP on

U.S. Regulatory Regime Favorably Cited in Report for B.C. Attorney General - First Part in a Two-Part Series on Gaming Industry and AML - British Columbia’s (“B.C.”) Attorney General David Eby recently released an...more

Hogan Lovells

Ghosh is gone - now a one-stage test for dishonesty?

Hogan Lovells on

A recent UK Supreme Court case has decided that the current test for dishonesty in criminal proceedings should no longer be used when directing juries on the law in criminal cases. The Ghosh test, which has represented...more

King & Spalding

Dishonesty Test in Criminal Law

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The Supreme Court has made a substantial change to the test for dishonesty in the criminal law. Since 1982 the two stage test setout in R v Ghosh [1982] QB 1053 by the Court of Appeal has been the approach taken by the...more

Morrison & Foerster LLP

Top Ten International Anti-Corruption Developments for April 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

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